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VERLEAU

Active Risk: very low
Limited partnershipfounded 2015active for 11 yearsBeitemstraat 30, 8890 Moorslede, BelgiumKBO/BCE: BE 0633.765.930
Summary

VERLEAU has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Verleau
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, enkele beslissing zaakvoerder met alle machten tot bekendmaking in Bijlagen tot het Belgisch Staatsblad” (deed in Dutch)

deed of 19-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, minstens één zaakvoerder-gecommanditeerde vennoot” (deed in Dutch)

deed of 19-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Unanimiteit van stemmen van vennoten, nietigheid” (deed in Dutch)

deed of 19-10-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 10:00

deed of 19-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 19-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Altijd op naam, aandelenregister” (deed in Dutch)
Other provision: “Overlijden van vennoot en scheidingsaandeel, voortbestaan onder overlevende vennoten,indien nodig aanstellen nieuwe vennoot” (deed in Dutch)
Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, controle” (deed in Dutch)
Other provision: “Bijeenroeping en agenda algemene vergadering, uitnodiging van zaakvoerder” (deed in Dutch)
Other provision: “Zelf of per volmacht al dan niet aan vennoot, toelatingsvoorwaarden-vertegenwoordiging algemene vergadering” (deed in Dutch)
Other provision: “Geen recht uit te treden tijdens duur behoudens beslissing algemene vergadering met unanimiteit, uittreding” (deed in Dutch)
Other provision: “Uitsluiting, unanimiteit met uitzondering stemmen van vennoot wiens uitsluiting gevraagd” (deed in Dutch)
Other provision: “Scheidingsaandeel, onderling akkoord alle vennoten” (deed in Dutch)
Other provision: “Verdeling van het resultaat, jaarlijks naar evenredigheid aantal aandelen behoudens andersluidende beslissing algemene vergadering zoals…” (deed in Dutch)
Other provision: “Keuze van woonplaats, woonplaats kiezen in België voor alle betrekkingen met vennootschap” (deed in Dutch)
7 more provisions in the deed, see the deed of 19-10-2023

deed of 19-10-2023

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